- Company Overview for SATMETRIX SYSTEMS UK LIMITED (04102543)
- Filing history for SATMETRIX SYSTEMS UK LIMITED (04102543)
- People for SATMETRIX SYSTEMS UK LIMITED (04102543)
- Charges for SATMETRIX SYSTEMS UK LIMITED (04102543)
- More for SATMETRIX SYSTEMS UK LIMITED (04102543)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Apr 2016 | TM01 | Termination of appointment of Robert Promm as a director on 21 April 2016 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
| 16 Oct 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
| 31 Jul 2015 | AP01 | Appointment of Mr Mahesh Prabhu Sreenivasa as a director on 31 July 2015 | |
| 31 Jul 2015 | AP01 | Appointment of Mr Jonathan Russell Hawkins as a director on 31 July 2015 | |
| 31 Jul 2015 | TM01 | Termination of appointment of David Hartley Nilsson as a director on 31 July 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 05 Nov 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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|
| 18 Nov 2013 | CH01 | Director's details changed for Richard Owen on 15 November 2013 | |
| 15 Nov 2013 | CH04 | Secretary's details changed for International Registrars Limited on 15 November 2013 | |
| 01 Nov 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 27 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 31 Dec 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 09 Oct 2012 | AP01 | Appointment of Robert Promm as a director | |
| 01 Oct 2012 | AP01 | Appointment of David Hartley Nilsson as a director | |
| 29 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 26 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 29 Mar 2011 | AA01 | Previous accounting period shortened from 29 June 2010 to 28 June 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 25 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Jul 2010 | AA | Full accounts made up to 30 June 2009 | |
| 31 Mar 2010 | AA01 | Previous accounting period shortened from 30 June 2009 to 29 June 2009 |